ROGUE WAVE SOFTWARE U.K. LIMITED

Company number 02807000

Date	Type	Description	View / Download
31 May 2019	TM01	Termination of appointment of Brian Neil Pierce as a director on 1 May 2019	(1 page)
31 May 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Mark Edward Ties as a director on 1 May 2019	(2 pages)
31 May 2019	AP03	Appointment of Sara Marie Kilian as a secretary on 1 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Michael Charles Goergen as a director on 1 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Sara Marie Kilian as a director on 1 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22	(3 pages)
26 Mar 2019	CH01	Director's details changed for Mr. Brian Neil Pierce on 26 March 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
26 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
26 Apr 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 18,000	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Michael Ralph Bundred as a director on 30 June 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Michael Ralph Bundred as a secretary on 30 June 2015	(1 page)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 18,000	(5 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 18,000	(5 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)